Corporate Governance
Here you can find all the relevant information related to OMRO's corporate governance
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UPDATED ARTICLES OF INCORPORATION
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BOARD OF DIRECTORS
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EXECUTIVE BOARD
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AUTHORISED ADVISER
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AUDITOR
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DECISIONS OF THE SHAREHOLDERS GENERAL MEETING
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RESPONSIBLE FOR THE RELATION WITH INVESTORS
UPDATED ARTICLES OF INCORPORATION
BOARD OF DIRECTORS
PAUL
PANCIU
President of the Board
BOGDAN
CIOBOTARU
Member of the Board
NICOLAS DIDIER
C BLONDEAU
Member of the Board
EXECUTIVE BOARD
AUTHORISED ADVISER
OMRO's authorised advisor is SSIF GOLDRING SA.
The company is registered at Tudor Vladimirescu St. No. 56A, Tîrgu Mureș, 540014, Mureş, Romania
Tel: +40 365 801 839; +40 265 269 195
Tel / Fax: +40 365 455 254
Mobile: +40 724 899 499
AUDITOR
OMRO's financial auditor is Ernst & Young Assurance Services SRL , registered at 15-17 Ion Mihalache Blvd., Bucharest Tower Center, 21st floor, Bucharest, registered at Trade Registry under no. J40/5964/1999, CUI 11909783, acting based on the authorization no. 77 / 15.08.2001.
DECISIONS OF THE SHAREHOLDERS GENERAL MEETING
Will be available soon
RESPONSIBLE FOR THE RELATION WITH INVESTORS
The responsible for the relation with investors is the Paul Cătălin Panciu, OMRO's CEO